BLACK CAB SPV LTD
Overview
| Company Name | BLACK CAB SPV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14136070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK CAB SPV LTD?
- Television programme production activities (59113) / Information and communication
Where is BLACK CAB SPV LTD located?
| Registered Office Address | Brunel Building, 12th Floor, 2 Canalside Walk W2 1DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK CAB SPV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BLACK CAB SPV LTD?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for BLACK CAB SPV LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 18 pages | AA | ||||||||||||||
Previous accounting period extended from May 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Caroline Tucker as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Teague as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Parsons as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLACK CAB SPV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEREDAY, Michaela Elizabeth | Director | 12th Floor, 2 Canalside Walk W2 1DG London Brunel Building, England | England | British | 296300930001 | |||||
| TEAGUE, David Llewelyn | Director | 12th Floor, 2 Canalside Walk W2 1DG London Brunel Building, England | United Kingdom | British | 292340310002 | |||||
| TUCKER, Caroline Mary | Director | 12th Floor, 2 Canalside Walk W2 1DG London Brunel Building, England | England | British | 311814390001 | |||||
| PARSONS, Richard John | Director | 12th Floor, 2 Canalside Walk W2 1DG London Brunel Building, England | England | British | 90110890001 |
Who are the persons with significant control of BLACK CAB SPV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Pictures Television Production Uk Limited | May 27, 2022 | Brunel Building 2 Canalside Walk W2 1DG London 12th Floor, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0